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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bhasin, Sanjay Kumar
    Born in July 1966
    Individual (91 offsprings)
    Officer
    2013-06-27 ~ 2023-03-28
    OF - LLP Designated Member → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (109 offsprings)
    Officer
    2013-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Graver, Mervyn
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2013-06-27 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 4
    Nagioff, Roger Benjamin
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2013-06-27 ~ now
    OF - LLP Member → CIF 0
  • 5
    Christoforou, Antoine
    Born in November 1983
    Individual (110 offsprings)
    Officer
    2013-06-27 ~ 2021-03-02
    OF - LLP Member → CIF 0
  • 6
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2013-06-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nigel John Henry
    Born in July 1964
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    HENRY FAMILY INVESTMENTS LIMITED
    11794193 08586484
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    WR VENTURES LIMITED
    11814627
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    RBN VENTURES LIMITED
    13213866
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

FUSION GLOBAL DEVELOPMENTS LLP

Period: 2013-06-27 ~ 2025-04-29
Company number: OC386238
Registered name
FUSION GLOBAL DEVELOPMENTS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
2,575 GBP2023-12-31
2,575 GBP2022-12-31
Creditors
Current
-1,560 GBP2023-12-31
-960 GBP2022-12-31
Net Assets/Liabilities
1,015 GBP2023-12-31
1,615 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
2,575 GBP2023-12-31
2,575 GBP2022-12-31
Other Creditors
Current
1,560 GBP2023-12-31
960 GBP2022-12-31
Related profiles found in government register
  • FUSION GLOBAL DEVELOPMENTS LLP
    Info
    Registered number OC386238
    35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-27 and dissolved on 2025-04-29 (11 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • FUSION GLOBAL DEVELOPMENTS LLP
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Liability Partnership
    CIF 1 CIF 2
  • FUSION GLOBAL DEVELOPMENTS LLP
    S
    Registered number Oc386238
    35, Ballards Lane, London, England, N3 1XW
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    FUSION 22 BEECH HILL LIMITED
    10793315 10237893... (more)
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-30 ~ 2017-06-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 10793315... (more)
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237965... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-17 ~ 2017-06-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FUSION AMERSHAM ROAD LTD
    - now 08474878
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    FUSION BUSHEY LIMITED
    10196346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-24 ~ 2017-06-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237965... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-17 ~ 2017-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FUSION GAISGILL LIMITED - now
    FUSION DEVELOPMENTS (PROJECT 5) LTD
    - 2018-04-12 10237965 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-17 ~ 2017-06-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    FUSION GALLEY LANE LTD - now
    FUSION ASHFIELDS LIMITED
    - 2020-07-30 08694080
    FUSION ALLUM LANE LTD
    - 2017-06-15 08694080
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    10056223
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    FUSION HIGHGATE LIMITED
    10196362
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-24 ~ 2017-06-23
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    FUSION LOOM LANE LIMITED
    09168082
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    FUSION LV LIMITED
    10704910
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2017-06-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    FUSION MILL HILL LIMITED
    10237991
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-17 ~ 2017-06-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    FUSION PARK VIEW ROAD LTD
    08694106
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    FUSION PROPERTY CONTRACTS LIMITED - now
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED
    - 2018-02-06 09367232
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    FUSION RESIDENTIAL EQUITY LIMITED - now
    FUSION LANCASTER AVENUE LIMITED
    - 2017-11-30 10237819
    FUSION DEVELOPMENTS (PROJECT 1) LTD
    - 2016-06-20 10237819 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-17 ~ 2017-06-23
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    FUSION WATFORD ROAD LIMITED
    08975238
    35 Ballards Lane, London, England And Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    TROY HOMES (ELSTREE LAWNS) LIMITED - now
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD
    - 2016-09-08 10237828 10237965... (more)
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-06-17 ~ 2017-06-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.